financial products and systems, financial services laws and regulations, AML transaction monitoring, compliance best practices, CFT activities, intelligence investigation

Data Analytics, Machine Learning, Power Bi, AI ML, Sql, Robotic Process Automation, Data Visualization, Excel, Python, Statistical Analysis, Powerpoint, AML CFT regulations, Analytics, alert optimization, Qlik dashboard deployment, Transaction Monitoring, Microsoft Office Suite

Financial products and systems, AML CFT legislative and regulatory requirements, Intelligence investigation, Banking and financial services laws and regulations, Transaction surveillance and intelligence operating framework